Orient Cement Limited has informed the Exchange regarding Change in Auditors of the company.
ORIENTCEM · price
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Awaiting price reaction for this filing.
Orient Cement's board has approved convening the 14th Annual General Meeting on 7th August 2025 via video conferencing. The company has fixed 25th July 2025 as the record date for determining shareholder eligibility to receive a dividend of Re. 0.50 per equity share of Re. 1 face value for FY2024-25, payable on or after 12th August 2025 subject to shareholder approval and tax deduction. Additionally, the board approved the appointment of M/s Parikh Dave & Associates, Ahmedabad-based Company Secretaries firm founded in 2006, as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30, subject to shareholder approval at the AGM. This is a new appointment of a secretarial auditor and not a replacement triggered by any resignation or governance concern.
Routine corporate housekeeping — the Re. 0.50 dividend is modest and in line with normal payouts, and the new secretarial auditor appointment is a standard periodic rotation. No material impact expected on share price; shareholders should watch the AGM for any substantive business updates.